AML/KYC Oversight Officer H/F Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité... financière Intitulé du poste AML/KYC Oversight Officer H/F Type de contrat CDI Date prévue de prise de fonction 01/05...
a Senior Officer – Transfer Agency to join its growing team in Luxembourg. This is an excellent opportunity for a professional... with a background in AML, transfer agency, and investor services to develop their career in a dynamic and international work environment...
Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply with all relevant AML/CFT/Sanctions/ABC... and regulations including AML/CFT, Sanctions, Anti-bribery and Corruption. Main responsibilities Assisting the Chief Compliance...
Dear AML/KYC Officer in Luxembourg, We are pleased to present you with a new opportunity within a well-established... years of experience as an AML/KYC Officer in Luxembourg within a similar environment such as a fiduciary or PFS, allowing...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... with all relevant AML/CFT/Sanctions/ABC policies and procedures, from group guidance and local regulatory perspective in order to ensure...
and help us shape the future of payments in Europe. 🚀 Join us as an AML/CTF Compliance officer and let's make magic happen... together. Role Overview As an AML/CTF Compliance officer, you'll join our dynamic team, reporting to the AML/CTF Compliance...
in similar roles in a Luxembourg trust company service provider or PFS. Strong understanding of the AML/KYC-related regulatory...
record in KYC, and KYT, AML. Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt...
experts of the AML framework to further strengthen the AML programme Handle AML reviews of client accounts, in particular..., higher AML risk Handle suspicious AML cases raised and analyse them appropriately Contribute to ongoing reviews...
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial service...
, please apply. Our opportunity for you: We have an exciting opportunity for an experienced professional as Transfer Agent AML KYC. Main... diligence of investor AML/KYC files) Prepare and review investor statements, call and distribution notices as well as investor...
Senior Corporate Officer – Small Fiduciary, 30 Days Off Currently, we are assisting and advising our esteemed partner... in its active search for a future Senior Corporate officer. The structure is looking for someone to join the productive...
and manage complex tasks independently. Offer | Senior Compliance Officer – Investment Fund – Compliance – AML – CSSF Work...Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique...
Sr Corporate Officer – In House, Complex Transactions We are currently supporting an asset manager offering... an exceptional opportunity for a Senior Corporate Officer position. Our client promotes an excellent work-life balance, thanks...
compliance team in Luxembourg. To support its growing activities, the firm is looking for a Middle-Level Compliance Officer.... Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor regulatory reporting obligations...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting... by verifying compliance with all AML/KYC regulatory requirements. Stay constantly informed of regulatory developments to ensure...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... in a compliance role within a Luxembourg bank. Deep knowledge of AML, MiFID, FATCA/CRS, and GDPR frameworks. Fluent in English...
integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level...). Responsibilities Conduct KYC and AML due diligence for onboarding and existing clients. Perform transaction monitoring and support...
Compliance officer Your Day to Day Monitor compliance with local and EU regulatory requirements (CSSF circulars..., AML/CFT laws, GDPR, EMIR, MiFID II, UCITS/AIFMD, etc.) Perform compliance risk assessments and support the annual...
do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the..., allowing you to make a significant impact to our operation and its' growth. Key responsibilities: Assess the AML risk...